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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mccann, Neil Stephen
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Read, Carl John
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 3
    Cook, Tracey Louise
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-10-20
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Pryor, Sophia Elizabeth Sarah
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CAZENOVE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CAZENOVE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00763950
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1963-06-12 and dissolved on 2013-04-10 (49 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.